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General Meetings of Shareholders4005SUMITOMO CHEMICAL COMPANY,LIMITEDMaterials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The company will submit proposals to amend the Articles of Incorporation and elect 9 Directors at the 145th Annual General Meeting of Shareholders, to be held on 24 June 2026. All of the candidates are candidates for re-election following the expiration of their terms, but 2 candidates, Sakata Shin'i (坂田信以) and Ohashi Tetsuji (大橋徹二), are new appointments, bringing the number of Outside Directors to 4.

Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (145th fiscal year)
2026
Jun 24
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 9 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
2New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (145th fiscal year)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 9 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee9, including 2 new candidates and 4 outside directors
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The amendment to the Articles of Incorporation is intended to change the scope of officers covered so that Directors who do not execute business operations can also enter into limitation of liability agreements. The election of Directors is being proposed because the terms of the 9 incumbent Directors will expire at the conclusion of this Meeting.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | SUMITOMO CHEMICAL COMPANY,LIMITED (4005) timely disclosure | Komori